RUBFILA INTERNATIONAL LTD.

Rubfila International Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended September 30, 2026. Additionally, the company has informed that its trading window for dealing in company shares will be closed from October 1, 2026, and will reopen 48 hours after the conclusion of the Board Meeting, in compliance with the 'Code of Conduct for Prevention of Insider Trading'.

Rubfila International Ltd has submitted the Consolidated Scrutinizer's Report for its 33rd Annual General Meeting (AGM) held on September 29, 2026. The report details the results of remote e-voting conducted for various resolutions. Ordinary Business resolutions, including the adoption of financial statements, declaration of a final dividend of ₹2.00 per equity share, and appointment of a director, were passed with overwhelming support. Special Business resolutions, such as ratifying the remuneration of cost auditors, also received strong backing. Notably, a special resolution to ratify the divestment of the company's entire shareholding in Premier Tissues India Ltd saw a significant split, with 68.01% of votes cast against it, excluding interested shareholders.

Rubfila International Ltd has received an application from Mrs. Bharati B Dattani, a promoter, to reclassify her shareholding from the Promoter category to the Public category. Mrs. Dattani holds 6,95,091 equity shares in the company. The company has filed applications with both the National Stock Exchange of India Limited and BSE Limited on September 15, 2026, and September 16, 2026, respectively, to seek their no-objection for this proposed reclassification. This move could alter the promoter holding structure of the company.

Rubfila International Ltd has received a request from Mrs. Bharati B Datani to reclassify her shareholding from the Promoter category to the Public category. Mrs. Datani holds 6,95,091 equity shares, representing 1.28% of the company's paid-up equity share capital. This reclassification is being processed under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The request was formally submitted on August 25, 2026.

Rubfila International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial statements for the quarter ending September 30, 2026. The date for the board meeting to consider these financial statements will be announced later.

Rubfila International Ltd announced that its Board of Directors, in a meeting held on May 26, 2026, has declared a final dividend of ₹2 per equity share. This dividend is for the Financial Year 2025-26 and is based on shares with a face value of ₹5 each. The company has set September 22, 2026, as the record date to determine shareholder eligibility for this dividend payment. This declaration is in compliance with SEBI (LODR) Regulations, 2015, and the information has been previously disclosed during the AGM notice submission.

Rubfila International's Board of Directors has approved initiating the process for re-classifying Mrs. Bharati Bharat Dattani from the 'Promoter and Promoter Group' category to the 'Public' category. This decision follows her request and confirmation that she does not exercise control over the company, nor has any special rights or involvement in management. The re-classification is subject to fulfilling all regulatory conditions, obtaining no-objection from stock exchanges, and shareholder approval.

Rubfila International Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via video conference. The company will present the audited standalone and consolidated financial statements for the financial year 2025-26, along with the Directors' and Statutory Auditors' reports. A final dividend of ₹2.00 per equity share (40%) for FY 2025-26 is proposed. Additionally, the appointment of a director retiring by rotation and the remuneration of cost auditors for FY 2026-27 will be considered. The AGM notice and Annual Report are available on the company's website and the Central Depository Services (India) Limited website.

Rubfila International Ltd announced that its Board of Directors has approved the divestment of its entire shareholding in its wholly-owned subsidiary, Premier Tissues (India) Limited (PTIL), to Finquest Personal Care Pvt. Ltd. The aggregate consideration for this transaction is ₹61.00 crore. The decision was made after considering valuation reports from two independent registered valuers and the company's strategic need to focus its financial resources on its core rubber-thread business. The divestment is subject to shareholder and other statutory/regulatory approvals. The consideration will be paid within 30 days of receiving the necessary approvals.

Rubfila International Ltd has announced that its trading window for dealing in the company's shares will be closed from August 14, 2026, to August 22, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for August 20, 2026. The meeting agenda includes convening the 33rd Annual General Meeting, approving related documents, and considering a valuation report for its wholly-owned subsidiary, Premier Tissues India Ltd. The trading window will reopen 48 hours after the conclusion of the board meeting.